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100 STRANMILLIS ROAD LIMITED

100 STRANMILLIS ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name100 STRANMILLIS ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617881
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 100 STRANMILLIS ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 100 STRANMILLIS ROAD LIMITED located?

    Registered Office Address
    9-11 Corporation Square
    BT1 3AJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of 100 STRANMILLIS ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIREFOX STRANMILLIS LIMITEDMay 16, 2017May 16, 2017
    GORTAGREENAN INVESTMENTS LIMITEDApr 15, 2013Apr 15, 2013

    What are the latest accounts for 100 STRANMILLIS ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 100 STRANMILLIS ROAD LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for 100 STRANMILLIS ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Damien Scullion as a director on Sep 27, 2025

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Notification of Mark James Rennicks as a person with significant control on May 30, 2025

    		2 pagesPSC01

    Cessation of Wirefox Holding Company as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee, debenture and first fixed charge between company and belfast commercial funding (ii) LTD 30/05/2025
    		RES13

    Termination of appointment of Eunan Donnelly as a secretary on May 30, 2025

    		1 pagesTM02

    Termination of appointment of Bernard Joseph Eastwood as a director on May 30, 2025

    		1 pagesTM01

    Registered office address changed from 2 Downshire Road Holywood BT18 9LU Northern Ireland to 9-11 Corporation Square Belfast BT1 3AJ on Jun 03, 2025

    		1 pagesAD01

    Appointment of Mr Mark James Rennicks as a director on May 30, 2025

    		2 pagesAP01

    Registration of charge NI6178810004, created on May 30, 2025

    		37 pagesMR01

    Registration of charge NI6178810005, created on May 30, 2025

    		49 pagesMR01

    Satisfaction of charge NI6178810002 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed wirefox stranmillis LIMITED\certificate issued on 19/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2025

    		RES15

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of 100 STRANMILLIS ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNICKS, Mark James
    Corporation Square
    BT1 3AJ Belfast
    9-11
    United Kingdom
    		Director
    Corporation Square
    BT1 3AJ Belfast
    9-11
    United Kingdom
    		United KingdomBritish313667160001
    SCULLION, Damien
    Corporation Square
    BT1 3AJ Belfast
    9-11
    Northern Ireland
    		Director
    Corporation Square
    BT1 3AJ Belfast
    9-11
    Northern Ireland
    		United KingdomBritish340723890001
    ALLEN, Stephen
    Baronscourt Heights
    BT8 8RS Carryduff
    24
    Co. Down
    United Kingdom
    		Secretary
    Baronscourt Heights
    BT8 8RS Carryduff
    24
    Co. Down
    United Kingdom
    		177474620001
    DONNELLY, Eunan
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Secretary
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		183806820001
    EASTWOOD, Adrian Patrick
    Bangor Road
    BT18 0ES Holywood
    134
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0ES Holywood
    134
    County Down
    Northern Ireland
    		United KingdomBritish144032690001
    EASTWOOD, Bernard Joseph
    Bangor Road
    BT18 0ES Holywood
    134
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0ES Holywood
    134
    County Down
    Northern Ireland
    		United KingdomIrish149105340001
    TAYLOR, Andrew Iain
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		EnglandBritish139056860002
    BLACKCUBE GROUP LIMITED
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI621343
    		183806920001
    BLACKCUBE INVESTMENTS LIMITED
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI622136
    		184544630001
    BLACKCUBE LLP
    Craven Street
    WC2N 5NS London
    23
    England
    		Director
    Craven Street
    WC2N 5NS London
    23
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC392487
    		186790560001
    BLACKCUBE LLP
    Craven Street
    WC2N 5NS London
    23
    England
    		Director
    Craven Street
    WC2N 5NS London
    23
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC392487
    		186873890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 100 STRANMILLIS ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Rennicks
    Corporation Square
    BT1 3AJ Belfast
    9-11
    Northern Ireland
    		May 30, 2025
    Corporation Square
    BT1 3AJ Belfast
    9-11
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wirefox Holding Company
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		May 01, 2016
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		Yes
    Legal FormUnlimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies House 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi632266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0